Epstein Secrets

e Sent: Thursday, March 16, 2017 2:14 PM To: Louie Vargas Cc: Saam Youssefi-Rad Subject: Fw: PRIME OFAC Case Escalation (C) Importance: High Hi Louie, Can you please try to identify the attached transactions in OnDemand as these transactions are expected to be screened in Hotscan. Best Regards

From: Felix Jose Sent: 3/16/2017 6:48:11 PM To: Danya Friedman CC: Saam Youssefi-Rad Louie Vargas Wayne Salit Kripa Aryal-Moore Cherie Quigley Subject: RE: PRIME OFAC Case Escalation (C) Attachments: 12693404 - OnDemand.pdf; 12916650 - OnDemand.pdf; 12546601 - OnDemand.pdf; ALEKSANDROVICH

ent: Thursday, March 16, 2017 2:14 PM To: Louie Vargas < Cc: Saam Youssefi-Rad < Subject: Fw: PRIME OFAC Case Escalation [C] Importance: High Hi Louie, Can you please try to identify the attached transactions in OnDemand as these transactions are expected to be screened in Hotscan. Best Regards

Danya Friedman Sent: Thursday, March 16, 2017 9:59 AM To: Felix Jose; 'Alexandra D-Acosta'; Saam Youssefi-Rad Cc: Wayne Salit; Kripa Aryal-Moore; Cherie Quigley Subject: PRIME OFAC Case Escalation [C] Classification: Confidential Good Morning: I've got a PRIME OFAC Alert I need to escalate: 297715. It ref

ent: Thursday, March 16, 2017 2:14 PM To: Louie Vargas < Cc: Saam Youssefi-Rad < Subject: Fw: PRIME OFAC Case Escalation (C) Importance: High Hi Louie, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062172 CONFIDENTIAL SDNY_GM_00208356 EFTA01369736

ose Sent: Thursday, March 16, 2017 6:48 PM To: Danya Friedman < Cc: Saam Youssa-Rad >; Louie Vargas < >; Wayne Salit >; Kripa Aryal-Moore < >; Cherie Quigley < Subject: RE: PRIME OFAC Case Escalation [CJ Classification: Confidential Hi Danya, Thank you for escalation these transactions. We confirmed th

e Sent: Thursday, March 16, 2017 2:14 PM To: Louie Vargas Cc: Saam Youssefi-Rad Subject: Fw: PRIME OFAC Case Escalation [C] Importance: High Hi Louie, Can you please try to identify the attached transactions in OnDemand as these transactions are expected to be screened in Hotscan. Best Regards

alation [C] From: Felix Jose Date: Thu, 16 Mar 2017 18:48:11 -0400 To: Danya Friedman Cc: Saam Youssefi-R Louie Varga Wayne Salit Kripa Aryal- Cherie Quigley Classification: Confidential Hi Danya, Thank you for escalation these transactions. We confirmed that the transactions are screened in Hotscan an